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  • Article

    Banking Or Financial Secrecy

    On November 22, 2017, the First Chamber of the Supreme Court of Justice declared, by unanimous vote, that the possibility that, when trying to prove the commission of a crime, (i) Mexico's Attorney General, or any empowered officer, or ...
    MexicoFinance and Banking
    BGBG Abogados
    BGBG Abogados
  • Article

    System For Processing Authority Requests (SIARA)

    On November 21, 2017, the National Banking and Securities Commission (CNBV, in Spanish) informed that, on October 23, 2017, it incorporated 42 family courts of the Superior Court in Mexico City to the System for Processing Authority Requests (SIARA, in Spanish).
    MexicoFinance and Banking
    BGBG Abogados
    BGBG Abogados
  • Article

    Outsourcing, A Vulnerable Activity

    Outsourcing refers to a subcontracting or service scheme. In other words, it is a legal and tax concept that allows an employer to indirectly hire, i.e. through an external company, the services provided by one or more employees.
    MexicoEmployment and HR
    BGBG Abogados
    BGBG Abogados
  • Article

    New Tender For The 2500-2690 MHz Frequency Band

    By means of Press Release No. 009/2018, issued on February 8, the Federal Telecommunications Institute published the approval of the Request for Proposal and Requirements of the Public Tender, for conceding the commercial use ...
    MexicoMedia, Telecoms, IT, Entertainment
    BGBG Abogados
    BGBG Abogados
  • Article

    Secondary Use Of Spectrum

    The Telecommunications sector is one clear example of the latter.
    MexicoMedia, Telecoms, IT, Entertainment
    BGBG Abogados
    BGBG Abogados
  • Article

    Self-regulation Program, Anti-Money Laundering Law

    On April 16, 2019, the General Provisions on Self-Regulation Programs were published in the Official Federal Gazette due to the performance of vulnerable activities.
    MexicoGovernment, Public Sector
    BGBG Abogados
    BGBG Abogados
  • Article

    Net Neutrality

    In December 2017, the US Federal Communications Commission resolved to eliminate the protection that favored net neutrality.
    MexicoMedia, Telecoms, IT, Entertainment
    BGBG Abogados
    BGBG Abogados
  • Article

    Guide For The Secure Deletion Of Personal Data

    Do you know what to do with Personal Data once you are no longer entitled to store and/or keep such data?
    MexicoPrivacy
    BGBG Abogados
    BGBG Abogados
  • Article

    The Federal Telecommunications Institute Published A New Regulation Applicable To Mobile Service Providers

    On Wednesday January, 17, 2018, the "Resolution whereby the Plenary of the Federal Telecommunications Institute approved and issued the guidelines establishing quality indexes and parameters to be complied with ...
    MexicoMedia, Telecoms, IT, Entertainment
    BGBG Abogados
    BGBG Abogados
  • Article

    Cartas invitación del SAT para regularización jurídica por desempeño de actividades vulnerables.

    La presentación de la aclaración se hará dentro de los quince días hábiles siguientes a la fecha de la notificación de la invitación.
    MexicoGovernment, Public Sector
    BGBG Abogados
    BGBG Abogados
  • Article

    Mexico's Data Protection Legal Framework. It's Real And It's Serious.

    Almost 8 years years ago, the Mexican Federal Law on the Protection of Personal Data held by Private Parties (the Federal Law on Data Protection) was enacted. Almost 8 years ago, things started to change in Mexico.
    MexicoPrivacy
    BGBG Abogados
    BGBG Abogados
  • Article

    Analysis And Comparison Of Collecting Rules Applicable To Financial And Commercial Entities

    On October 7, 2014 the General Provisions applicable to Financial Entities on matters related to Collection Firms were published in the Federal Official Gazette.
    MexicoFinance and Banking
    BGBG Abogados
    BGBG Abogados
  • Article

    Provisions Applicable To Multiple Purpose Financial Institutions Regarding The Provision Of Financial Services Through New Technologies

    The equipment that allows access to the global network called the Internet, and which can be used to enter into agreements and carry out transactions.
    MexicoTechnology
    BGBG Abogados
    BGBG Abogados
  • Article

    Is GDPR Actually Impacting Outside The UE? The Mexico Case

    May 25, 2018, is around the corner and many people are anxious and doubtful about certain enforcement aspects that the GDPR will bring with it, as soon as it is applicable as provided by its article 99.2.
    MexicoPrivacy
    BGBG Abogados
    BGBG Abogados
  • Article

    ¿Qué es un enfoque basado en el riesgo?

    Una de las frases más comunes en ética y cumplimiento corporativo es: "un enfoque basado en el riesgo".
    MexicoCorporate/Commercial Law
    BGBG Abogados
    BGBG Abogados
  • Article

    El espectro radioeléctrico y su importancia para el desarrollo de los servicios 5G en México

    Los servicios móviles han impulsado el desarrollo de la Sociedad del Conocimiento, así como el de las economías de los países.
    MexicoMedia, Telecoms, IT, Entertainment
    BGBG Abogados
    BGBG Abogados
  • Article

    Tratamiento de Datos Biométricos en la legislación mexicana

    Conocer la regulación en la materia, para que puedan tratar los datos de manera adecuada.
    MexicoPrivacy
    BGBG Abogados
    BGBG Abogados
  • Article

    Regulación de drones en México

    En nuestro país es relativamente nuevo el uso de este tipo de tecnologías, por lo que su regulación es incipiente.
    MexicoTransport
    BGBG Abogados
    BGBG Abogados

Showing 1–18 of 18 results